RECRUITBLOCK in London Salary
124 CITY ROAD LONDON EC1V 2NX ENGLAND
TIN: 09213985
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Earnings on positions in RECRUITBLOCK
RECRUITBLOCK is looking for employees for positions:
compliance officer
Requirements
- ✔ Working experience in crypto, banking, or financial services
- ✔ Previously held SMF16 and SMF17 roles or have relevant experience
- ✔ Hands-on experience running a compliance and AML program
- ✔ You’ll know industry’s regulatory requirements
- ✔ You’re a team player, open-minded, organized, resilient, reliable, and committed
- ✔ With great communication skills, you’ll collaborate effectively with colleagues in Europe, senior management, and third parties
- ✔ Ability to influence stakeholders at all levels with excellent communication and presentation skills
- ✔ Work in a fast-paced, collaborative environment with excellent problem-solving skills
Responsibility
- ✔ Internal and external management of UK suspicious activity reports
- ✔ Maintain existing Compliance, AML, and sanctions processes and implement appropriate controls that match business and regulatory requirements
- ✔ Collaboration with internal teams and external parties, likeLegal, Risk, Internal Audit, and external auditors
- ✔ MLRO for existing UK custody business, advising on all aspects of core compliance including AML/AFC, owning the compliance program, fulfilling MLRO accountabilities, and maintaining inventory, controls, testing, and reporting
- ✔ Maintaining a strong relationship with regulator and ensuring accurate responses and reports
Earnings on positions in RECRUITBLOCK
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
3455 £